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THE FUNDING GROUP LLC

Company Details

Entity Name: THE FUNDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 12 Oct 2011 (13 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000117021
FEI/EIN Number 45-3606925
Address: 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432
Mail Address: 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
AOUAD, JOE Agent 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432

Managing Member

Name Role
TRANSACTIONAL CAPITAL LLC Managing Member
S1 CAPITAL PARTNERS LLC Managing Member
PAK HOLDINGS, LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
LC AMENDMENT AND NAME CHANGE 2011-11-17 THE FUNDING GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2011-11-17 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432 No data

Documents

Name Date
LC Amendment and Name Change 2011-11-17
Florida Limited Liability 2011-10-12

Date of last update: 24 Jan 2025

Sources: Florida Department of State